Klöckner Pentaplast Netherlands BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Klöckner Pentaplast Participation B.V.
| Company type | Besloten Vennootschap |
| Company number | 12046259 |
| Universal Entity Code | 0617-2771-1232-4386 |
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| Record last updated | Friday, February 14, 2025 12:53:41 PM UTC |
| Official Address | Boven De Wolfskuil Herten There are 35 companies registered at this street |
| Locality | Herten |
| Region | Gemeente Roermond, Provincie Limburg |
| Postal Code | 6049LX |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 31, 2023 | | Filing of financial statement 2023 | |
| Registry | Apr 19, 2023 | Feb 8, 2023 | Appointment of a man as Director | |
| Financials | Dec 31, 2022 | | Filing of financial statement 2022 | |
| Financials | Nov 28, 2022 | | Filing of financial statement 2021 | |
| Registry | Aug 22, 2022 | Mar 8, 2022 | Appointment of a man as Director | |
| Registry | Aug 22, 2022 | Mar 8, 2022 | Resignation of one Director | |
| Financials | Jul 26, 2022 | Jul 15, 2022 | Filing of consolidated financial statement datum deponering: 15-07-2022 boekjaar: 2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 3, 2021 | | Filing of financial statement 2019 | |
| Registry | Feb 26, 2021 | Feb 24, 2021 | Resignation of one Director | |
| Financials | Jan 27, 2021 | Jan 22, 2021 | Filing of consolidated financial statement datum deponering: 22-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2020 | | Filing of financial statement 2020 | |
| Registry | Dec 14, 2020 | Dec 10, 2020 | Change of power-of-attorney of director | |
| Registry | Dec 14, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | Dec 14, 2020 | Apr 11, 2019 | Resignation of one Director 12046... | |
| Registry | Dec 14, 2020 | Dec 8, 2020 | Resignation of one Director | |
| Financials | Feb 10, 2020 | | Filing of financial statement 2018 | |
| Financials | Dec 23, 2019 | Dec 18, 2019 | Filing of consolidated financial statement datum deponering: 18-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2018 | | Filing of financial statement 2016 | |
| Financials | Dec 24, 2018 | | Filing of financial statement 2017 | |
| Registry | Aug 22, 2018 | May 18, 2018 | Appointment of a man as Director | |
| Registry | Jul 6, 2018 | May 29, 2018 | Appointment of a man as Director 12046... | |
| Registry | Jul 6, 2018 | May 18, 2018 | Appointment of a man as Director | |
| Registry | Mar 23, 2018 | Mar 15, 2018 | Appointment of a man as Director 12046... | |
| Registry | Mar 23, 2018 | Mar 15, 2018 | Appointment of a man as Director | |
| Registry | Mar 23, 2018 | Mar 22, 2018 | Resignation of a woman | |
| Registry | Mar 23, 2018 | Mar 22, 2018 | Resignation of one Director | |
| Registry | Dec 19, 2017 | | Amended statutes | |
| Financials | Feb 21, 2017 | | Filing of financial statement 2014 | |
| Financials | Feb 21, 2017 | | Filing of financial statement 2015 | |
| Financials | Dec 31, 2015 | | Filing of financial statement 2015 12046... | |
| Financials | Jan 22, 2015 | | Filing of financial statement 2013 | |
| Registry | Oct 3, 2014 | Oct 1, 2014 | Appointment of a woman | |
| Registry | Oct 3, 2014 | Oct 1, 2014 | Resignation of one Director | |
| Financials | Jul 31, 2013 | | Filing of financial statement 2011 | |
| Financials | Jul 31, 2013 | | Filing of financial statement 2012 | |
| Registry | Sep 5, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Financials | Jul 4, 2012 | | Filing of financial statement 2010 | |
| Financials | Jul 4, 2012 | | Filing of financial statement 2011 | |
| Registry | Jan 27, 2012 | Jan 11, 2012 | Appointment of a man as Director | |
| Financials | Dec 30, 2010 | | Filing of financial statement 2009 | |
| Financials | Dec 30, 2010 | | Filing of financial statement 2010 | |
| Financials | Apr 13, 2010 | | Filing of financial statement 2008 | |
| Financials | Apr 13, 2010 | | Filing of financial statement 2009 | |
| Registry | Nov 13, 2009 | Nov 6, 2009 | Appointment of a man as Director | |
| Registry | Nov 13, 2009 | Nov 6, 2009 | Resignation of one Director | |
| Financials | Oct 28, 2009 | | Filing of financial statement 2007 | |
| Financials | Oct 28, 2009 | | Filing of financial statement 2008 | |
| Financials | Sep 24, 2008 | | Filing of financial statement 2006 | |
| Financials | Sep 24, 2008 | | Filing of financial statement 2007 | |
| Registry | Jun 18, 2008 | May 9, 2008 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2008 | May 9, 2008 | Resignation of one Director | |
| Registry | Feb 29, 2008 | Feb 18, 2008 | Appointment of a man as Director | |
| Registry | Feb 29, 2008 | Feb 18, 2008 | Resignation of one Director | |
| Registry | Sep 17, 2007 | Aug 1, 2007 | Appointment of a man as Director | |
| Registry | Sep 17, 2007 | Aug 1, 2007 | Resignation of one Director | |
| Registry | Nov 29, 2006 | | Change of name | |
| Registry | Oct 5, 2006 | Aug 21, 2006 | Appointment of a man as Director | |
| Registry | Jul 5, 2006 | Apr 30, 2006 | Resignation of one Director | |
| Registry | Jul 5, 2006 | Apr 30, 2006 | Change of power-of-attorney of director | |
| Registry | May 12, 2006 | | Mergers and splits | |
| Financials | Mar 7, 2006 | | Filing of financial statement 2005 | |
| Financials | Mar 7, 2006 | | Filing of financial statement 2004 | |
| Registry | Jan 16, 2006 | Jan 10, 2006 | Resignation of one Trustee | |
